DOSSIERS / DECHRAU SRL
← SearchExport PDF
Company dossier

DECHRAU SRL

ONRC · COMPANY · INCORPORATED 2011-03-31
KYBE ID: RO-J24_315_2011 · J24/315/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DECHRAU SRL
ro_onrc
J24/315/2011
ro_onrc
dissolved
ro_onrc
2011-03-31
ro_onrc
B-dul TRAIAN 22A, Municipiul Baia Mare, Maramureş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
VIRTUAL TELEKOM SRLShared registered address · 3 share thisELECTRICO AQUA SRLShared officer / director · 3 share thisRO-FAMOSO GRUP OF COMPANY SRLShared registered address · 3 share thisDANOŞAN TRANS SRLShared officer / director · 3 share thisTREND PROD COM SRLShared officer / director · 10 share thisSIROMEX DRINKS SRLShared officer / director · 10 share thisAGROMEC DRAGOMIRESTI SAShared officer / director · 10 share thisBAD BOY SRLShared officer / director · 10 share thisBALLEMN SRLShared officer / director · 10 share thisMARA SAShared officer / director · 10 share thisINTERFRIG-MAGUREANU-SUSAN SRLShared officer / director · 10 share thisSIROMEX DRINKS SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
C.I.I. BORZ NICOLETA-LENUŢAlichidator provizoriu—ONRC registry
BORZ NICOLETA LENUŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100